Vubiquity Group Limited

Vubiquity Group Limited is a dissolved company incorporated on 23 October 2000 with the registered office located in London, City of London. Vubiquity Group Limited was registered 24 years ago.

Watch Company

Status

Dissolved

Dissolved on 3 August 2023 (2 years 1 month ago)

Was 22 years old at the time of dissolution

Following liquidation

Company No

04094951

Private limited company

Age

24 years

Incorporated 23 October 2000

Size

Micro

Turnover is under £1M

Under 10 employees

Confirmation

Not Submitted

Awaiting first confirmation statement

Accounts

Not Submitted

Awaiting first accounts

Learn more about Vubiquity Group Limited

Contact

Address

C/O Mazars Llp, 30
Old Bailey
London
EC4M 7AU

Address changed on 12 May 2022 (3 years ago)

Previous address was , C/O Mazars Llp, Tower Bridge House St. Katharines Way, London, E1W 1DD

Companies in EC4M 7AU

Telephone

02073782500

Email

Available in Endole App

Website

Vubiquity.com

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People

Officers

2

Shareholders

1

Controllers (PSC)

1

Mr Martin Joseph Barry

Director • Irish • Lives in Ireland • Born in Oct 1973

Mr Richard David Wogan

Director • Accountant • Irish • Lives in Ireland • Born in Dec 1979

Amdocs Limited

PSC

See Key People

Shareholders, PSCs & Group Structure

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Mutual Companies

Vubiquity Management Limited

Mr Richard David Wogan is a mutual person.

Active

Filmflex Movies Limited

Mr Richard David Wogan is a mutual person.

Dissolved

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Financials

Net Assets, Total Assets & Total Liabilities (2012–2020)

Period Ended

31 Dec 2020

For period 31 Dec ⟶ 31 Dec 2020

Traded for 12 months

Cash in Bank

Unreported

Same as previous period

Turnover

Unreported

Same as previous period

Employees

Unreported

Same as previous period

Total Assets

£57.86M

Increased by £56.74M (+5039%)

Total Liabilities

£0

Same as previous period

Net Assets

£57.86M

Increased by £56.74M (+5039%)

Debt Ratio (%)

0%

Same as previous period

See 10 Year Full Financials

Latest Activity

Dissolved After Liquidation

2 Years 1 Month Ago on 3 Aug 2023

Registered Address Changed

3 Years Ago on 12 May 2022

Declaration of Solvency

3 Years Ago on 3 May 2022

Voluntary Liquidator Appointed

3 Years Ago on 20 Apr 2022

Inspection Address Changed

3 Years Ago on 20 Apr 2022

Registered Address Changed

3 Years Ago on 20 Apr 2022

Compulsory Strike-Off Discontinued

3 Years Ago on 24 Mar 2022

Aine Kavanagh Resigned

3 Years Ago on 27 Dec 2021

Mr Martin Joseph Barry Appointed

3 Years Ago on 27 Dec 2021

Confirmation Submitted

3 Years Ago on 7 Nov 2021

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Documents

Final Gazette dissolved following liquidation

Submitted on 3 Aug 2023

Return of final meeting in a members' voluntary winding up

Submitted on 3 May 2023

Registered office address changed from , C/O Mazars Llp, Tower Bridge House St. Katharines Way, London, E1W 1DD to C/O Mazars Llp, 30 Old Bailey London EC4M 7AU on 12 May 2022

Submitted on 12 May 2022

Declaration of solvency

Submitted on 3 May 2022

Resolutions

Submitted on 20 Apr 2022

Registered office address changed from , 3 More London Riverside London, SE1 2AQ to C/O Mazars Llp, 30 Old Bailey London EC4M 7AU on 20 April 2022

Submitted on 20 Apr 2022

Register inspection address has been changed to Amdocs (Uk) Limited 3rd Floor Chiswick Park Building 4 566 Chiswick High Road London W4 5YE

Submitted on 20 Apr 2022

Appointment of a voluntary liquidator

Submitted on 20 Apr 2022

Compulsory strike-off action has been discontinued